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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holding, Ann-louise

child relation
Offspring entities and appointments
Active 101
  • 1
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 160 - Director → ME
  • 2
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    STEPHEN HOWE LIMITED - 1989-01-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 180 - Director → ME
  • 4
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 164 - Director → ME
  • 5
    ALVIS VICKERS LIMITED - 2002-10-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 140 - Director → ME
  • 6
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 185 - Director → ME
  • 7
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    IIF 161 - Director → ME
  • 8
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 154 - Director → ME
  • 9
    MIDLETON LIMITED - 2006-06-02
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 187 - Director → ME
  • 10
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27
    FILMLOCK LIMITED - 2001-03-15
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 102 - Director → ME
  • 11
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 174 - Director → ME
  • 12
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 188 - Director → ME
  • 13
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    COURTCHART LIMITED - 2004-04-05
    TRANLAP LIMITED - 1989-02-07
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ dissolved
    IIF 146 - Director → ME
  • 14
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2021-03-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2021-03-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    NOVELMIGHT LIMITED - 2001-08-31
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    IIF 168 - Director → ME
  • 17
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 245 - Director → ME
  • 18
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    MOBILEDATE LIMITED - 1990-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 165 - Director → ME
  • 19
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2001-07-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 20
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    CORPORATE JETS LIMITED - 1993-08-25
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    TASKTODAY LIMITED - 1992-04-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 197 - Director → ME
  • 22
    PACKNUMBER LIMITED - 2003-12-08
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2003-07-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 23
    PLUSVAST LIMITED - 1988-08-25
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 136 - Director → ME
  • 24
    FREIGHT ROVER LIMITED - 1992-03-31
    ROVER SECURITIES LIMITED - 1992-10-23
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 235 - Director → ME
  • 25
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    SIMPLESTRONG LIMITED - 1991-12-19
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2000-12-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 26
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
    NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 175 - Director → ME
  • 29
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    DEVAR CONTROLS LIMITED - 1993-09-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 150 - Director → ME
  • 30
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    GEC GAS TURBINES LIMITED - 1990-03-14
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 162 - Director → ME
  • 31
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 129 - Director → ME
  • 32
    PLOYMAGIC LIMITED - 1988-11-04
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 170 - Director → ME
  • 33
    LEAGUEDATA LIMITED - 1991-12-11
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 232 - Director → ME
  • 34
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 198 - Director → ME
  • 35
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 192 - Director → ME
  • 36
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-06-01 ~ dissolved
    IIF 208 - Director → ME
    icon of calendar 2024-06-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    IIF 203 - Director → ME
  • 38
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 143 - Director → ME
  • 39
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 183 - Director → ME
  • 40
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2004-02-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 41
    SCOOPCHAIN LIMITED - 2003-01-28
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2003-01-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 205 - Director → ME
  • 43
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    BAE QUEST LIMITED - 2000-02-23
    QUIZCAST SERVICES LIMITED - 1994-07-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2021-03-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 44
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    PLANSHARP LIMITED - 1988-08-25
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    icon of address Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 199 - Director → ME
  • 45
    LASTSTUDY LIMITED - 1998-01-20
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 210 - Director → ME
  • 46
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    IIF 145 - Director → ME
  • 47
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2007-03-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 48
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 49
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    MYSTERY TOWN LIMITED - 2001-12-18
    VT SHIPBUILDING LIMITED - 2008-07-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    MYSTERY FACE LIMITED - 2001-12-11
    VT PROPERTY SERVICES LIMITED - 2008-07-01
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 51
    ZOOMSTREAM LIMITED - 2001-10-18
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 52
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    COURTDIRECT LIMITED - 2001-10-18
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 53
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 195 - Director → ME
  • 54
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    icon of address Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 193 - Director → ME
  • 55
    icon of address Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 155 - Director → ME
  • 56
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 246 - Director → ME
  • 57
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 184 - Director → ME
  • 58
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 156 - Director → ME
  • 59
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 253 - Director → ME
  • 60
    PRIZECARD LIMITED - 2001-12-31
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-23 ~ dissolved
    IIF 141 - Director → ME
  • 61
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 204 - Director → ME
  • 62
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    CAP (NORTHERN) LIMITED - 1988-05-04
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 169 - Director → ME
  • 63
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    FACTORPROMPT LIMITED - 1988-09-02
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    MAGEC AIR LIMITED - 1991-10-25
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 194 - Director → ME
  • 64
    LEGIBUS 1402 LIMITED - 1989-08-22
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 135 - Director → ME
  • 65
    MINDCHART LIMITED - 2000-06-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    IIF 191 - Director → ME
  • 66
    SPEED 5911 LIMITED - 1996-12-13
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 249 - Director → ME
  • 67
    DUNWILCO (335) LIMITED - 1992-12-21
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    icon of address Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 200 - Director → ME
  • 68
    icon of address Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    IIF 130 - Director → ME
  • 69
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 147 - Director → ME
  • 70
    BANDSAVE LIMITED - 1990-07-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 244 - Director → ME
  • 71
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-08-04 ~ now
    IIF 101 - Director → ME
  • 72
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 178 - Director → ME
  • 73
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    WIMET LIMITED - 1993-06-30
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2021-03-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 74
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2021-03-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 75
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 171 - Director → ME
  • 76
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 77
    icon of address 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 78
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    PRIORTEMPLE LIMITED - 1981-12-31
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 134 - Director → ME
  • 79
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 149 - Director → ME
  • 80
    icon of address Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 81
    BARNCOURTS LIMITED - 1985-03-20
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 158 - Director → ME
  • 82
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 167 - Director → ME
  • 83
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 179 - Director → ME
  • 84
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 85
    icon of address Lupin Way, Alvington, Yeovil
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 86
    FOUNTAINFLEET LIMITED - 1999-11-22
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-05 ~ dissolved
    IIF 255 - Director → ME
  • 87
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    BAE LIMITED - 2000-11-23
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 163 - Director → ME
  • 88
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 186 - Director → ME
  • 89
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 233 - Director → ME
  • 90
    icon of address Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 201 - Director → ME
  • 91
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 132 - Director → ME
  • 92
    Company number 00184068
    Non-active corporate
    Officer
    icon of calendar 2005-03-07 ~ now
    IIF 217 - Director → ME
  • 93
    Company number 01842255
    Non-active corporate
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 225 - Director → ME
  • 94
    Company number 01842257
    Non-active corporate
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 137 - Director → ME
  • 95
    Company number 01842258
    Non-active corporate
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 202 - Director → ME
  • 96
    Company number 02280701
    Non-active corporate
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 250 - Director → ME
  • 97
    Company number 02519610
    Non-active corporate
    Officer
    icon of calendar 2005-03-07 ~ now
    IIF 151 - Director → ME
  • 98
    Company number 02957981
    Non-active corporate
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 252 - Director → ME
  • 99
    Company number 03014676
    Non-active corporate
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 221 - Director → ME
  • 100
    Company number 03550646
    Non-active corporate
    Officer
    icon of calendar 2004-04-07 ~ now
    IIF 196 - Director → ME
  • 101
    Company number 03550765
    Non-active corporate
    Officer
    icon of calendar 2000-12-07 ~ now
    IIF 220 - Director → ME
Ceased 111
  • 1
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2007-12-06
    IIF 236 - Director → ME
  • 2
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    ALVIS FUNDING LIMITED - 2005-01-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2024-12-18
    IIF 119 - Director → ME
  • 3
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 113 - Director → ME
  • 4
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-27
    IIF 84 - Secretary → ME
  • 5
    MARBLEMIST LIMITED - 1993-01-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2024-12-18
    IIF 107 - Director → ME
  • 6
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-07-19
    IIF 227 - Director → ME
  • 7
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    STARTDERIVE LIMITED - 1991-12-03
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-11-19
    IIF 116 - Director → ME
  • 8
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-11-19
    IIF 122 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 37 - Secretary → ME
  • 9
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 114 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 32 - Secretary → ME
  • 10
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2024-12-18
    IIF 24 - Secretary → ME
  • 11
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2008-07-23
    IIF 215 - Director → ME
    icon of calendar 2005-02-11 ~ 2024-12-18
    IIF 59 - Secretary → ME
  • 12
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2024-12-18
    IIF 125 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 6 - Secretary → ME
  • 13
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 242 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 38 - Secretary → ME
  • 14
    BAESEMA LIMITED - 1999-02-22
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    INTERCEDE 880 LIMITED - 1991-07-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2024-12-18
    IIF 110 - Director → ME
    icon of calendar 2002-10-01 ~ 2024-12-18
    IIF 62 - Secretary → ME
  • 15
    PACKNUMBER LIMITED - 2003-12-08
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-11-20
    IIF 224 - Director → ME
  • 16
    ORDERPLAIN LIMITED - 2004-07-20
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2002-01-23
    IIF 212 - Director → ME
    icon of calendar 2004-06-14 ~ 2004-07-30
    IIF 213 - Director → ME
  • 17
    PLUSWEALTHY LIMITED - 1988-11-04
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 115 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 31 - Secretary → ME
  • 18
    APEXDISK LIMITED - 1996-02-02
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2010-04-02
    IIF 142 - Director → ME
  • 19
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    RO WIMET LIMITED - 1986-11-27
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2006-01-23
    IIF 237 - Director → ME
  • 20
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 106 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 3 - Secretary → ME
  • 21
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2024-11-19
    IIF 127 - Director → ME
    icon of calendar 2004-03-11 ~ 2024-12-18
    IIF 63 - Secretary → ME
  • 22
    MBDA LIMITED - 2003-03-25
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    PEAKMETRO LIMITED - 2001-11-28
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2006-09-29
    IIF 256 - Director → ME
  • 23
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2007-06-22
    IIF 80 - Secretary → ME
  • 24
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-02-27
    IIF 238 - Director → ME
  • 25
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2011-09-07
    IIF 159 - Director → ME
  • 26
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2024-12-18
    IIF 4 - Secretary → ME
  • 27
    SMSCMC (UK) LIMITED - 2025-01-10
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-21 ~ 2024-12-18
    IIF 42 - Secretary → ME
  • 28
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2003-06-05
    IIF 86 - Secretary → ME
  • 29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2024-12-18
    IIF 27 - Secretary → ME
  • 30
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2024-12-18
    IIF 64 - Secretary → ME
  • 31
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 104 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 19 - Secretary → ME
  • 32
    EANS (UK) LIMITED - 1994-12-23
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2009-06-29
    IIF 78 - Secretary → ME
  • 33
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2024-12-18
    IIF 10 - Secretary → ME
  • 34
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-11
    IIF 257 - Director → ME
  • 35
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2024-12-18
    IIF 109 - Director → ME
  • 36
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2009-05-21
    IIF 74 - Secretary → ME
  • 37
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2009-05-21
    IIF 81 - Secretary → ME
  • 38
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2009-07-07
    IIF 79 - Secretary → ME
  • 39
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2024-11-28
    IIF 117 - Director → ME
  • 40
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    BAE QUEST LIMITED - 2000-02-23
    QUIZCAST SERVICES LIMITED - 1994-07-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-12-10
    IIF 216 - Director → ME
  • 41
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-22
    IIF 207 - Director → ME
    icon of calendar 2010-06-22 ~ 2024-12-18
    IIF 23 - Secretary → ME
  • 42
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-22
    IIF 206 - Director → ME
    icon of calendar 2010-06-22 ~ 2024-12-18
    IIF 28 - Secretary → ME
  • 43
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2024-12-18
    IIF 16 - Secretary → ME
  • 44
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2010-07-07
    IIF 182 - Director → ME
  • 45
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    IIF 55 - Secretary → ME
  • 46
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2007-04-05
    IIF 219 - Director → ME
    icon of calendar 2007-03-08 ~ 2007-04-05
    IIF 93 - Secretary → ME
    icon of calendar 2009-10-30 ~ 2024-12-18
    IIF 68 - Secretary → ME
  • 47
    AV SEAWORK LIMITED - 1998-04-23
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    BIDGALLANT LIMITED - 1987-07-06
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    VT SERVICES LIMITED - 2003-10-07
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    IIF 57 - Secretary → ME
  • 48
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT PARTNER NO 3 LIMITED - 2002-11-14
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    BONDCO 927 LIMITED - 2002-05-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    IIF 54 - Secretary → ME
  • 49
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BVT SURFACE FLEET LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2007-04-05
    IIF 226 - Director → ME
    icon of calendar 2007-03-14 ~ 2008-07-01
    IIF 94 - Secretary → ME
    icon of calendar 2009-10-30 ~ 2024-12-18
    IIF 61 - Secretary → ME
  • 50
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    IIF 67 - Secretary → ME
  • 51
    FLEET SUPPORT LIMITED - 2008-07-01
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    IIF 66 - Secretary → ME
  • 52
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    COURTDIRECT LIMITED - 2001-10-18
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2001-10-11
    IIF 254 - Director → ME
  • 53
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2024-12-18
    IIF 25 - Secretary → ME
  • 54
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2024-12-18
    IIF 9 - Secretary → ME
  • 55
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 223 - Director → ME
  • 56
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-10-30 ~ 2002-08-07
    IIF 228 - Director → ME
  • 57
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 121 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 1 - Secretary → ME
  • 58
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 128 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 39 - Secretary → ME
  • 59
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 243 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 18 - Secretary → ME
  • 60
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1995-01-30
    IIF 97 - Secretary → ME
  • 61
    TELCONSULT LIMITED - 1987-08-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-01-12
    IIF 76 - Secretary → ME
  • 62
    DENTONHALL 1 LIMITED - 1986-09-24
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    IIF 247 - Director → ME
  • 63
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-01 ~ 1992-05-01
    IIF 89 - Secretary → ME
  • 64
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    BT CELLULAR RADIO LIMITED - 1998-03-19
    GAMELAND LIMITED - 1982-03-02
    UNITED SATELLITES LIMITED - 1983-07-15
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 75 - Secretary → ME
  • 65
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-10-13 ~ 2013-11-06
    IIF 51 - Secretary → ME
  • 66
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Officer
    icon of calendar 2020-08-19 ~ 2024-12-18
    IIF 22 - Secretary → ME
  • 67
    icon of address Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    332,411 GBP2022-12-31
    Officer
    icon of calendar 2023-10-27 ~ 2024-12-18
    IIF 11 - Secretary → ME
  • 68
    BROOMCO (2588) LIMITED - 2001-07-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2024-12-18
    IIF 30 - Secretary → ME
  • 69
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2024-12-18
    IIF 17 - Secretary → ME
  • 70
    EUROPLANE LIMITED - 1998-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2024-12-18
    IIF 108 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 5 - Secretary → ME
  • 71
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 240 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 29 - Secretary → ME
  • 72
    REMPLOY SERVICES LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 241 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 20 - Secretary → ME
  • 73
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    icon of address Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2002-01-09
    IIF 222 - Director → ME
  • 74
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 239 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 2 - Secretary → ME
  • 75
    icon of address 8 Oriel Court, Omega Park, Alton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -324,543 GBP2020-08-31
    Officer
    icon of calendar 2021-09-10 ~ 2024-12-18
    IIF 34 - Secretary → ME
  • 76
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    icon of address Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 112 - Director → ME
  • 77
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    IIF 251 - Director → ME
  • 78
    icon of address Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    21,820,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-09-03 ~ 2024-12-18
    IIF 21 - Secretary → ME
  • 79
    SOLUSCROWN LIMITED - 1987-04-13
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-30
    IIF 248 - Director → ME
  • 80
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    icon of address Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2005-04-29
    IIF 88 - Secretary → ME
  • 81
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    CARDPRIZE TWO LIMITED - 2021-03-31
    icon of address Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2005-03-23
    IIF 231 - Director → ME
    icon of calendar 2003-11-25 ~ 2005-03-23
    IIF 96 - Secretary → ME
  • 82
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 214 - Director → ME
  • 83
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2024-12-18
    IIF 105 - Director → ME
    icon of calendar 2024-06-01 ~ 2024-12-18
    IIF 26 - Secretary → ME
  • 84
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2024-12-18
    IIF 118 - Director → ME
    icon of calendar 2001-03-21 ~ 2024-12-18
    IIF 65 - Secretary → ME
  • 85
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    IIF 176 - Director → ME
  • 86
    icon of address Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    402,400 GBP2019-12-31
    Officer
    icon of calendar 2024-09-03 ~ 2024-12-18
    IIF 43 - Secretary → ME
  • 87
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1992-04-30
    IIF 230 - Director → ME
  • 88
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    CELLNET SERVICES LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-24 ~ 1992-04-30
    IIF 218 - Director → ME
  • 89
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    CELLNET NETWORKS LIMITED - 2002-04-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-04-24 ~ 1992-04-30
    IIF 229 - Director → ME
  • 90
    ADNOX 5 LIMITED - 1992-07-07
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-01 ~ 1992-05-01
    IIF 87 - Secretary → ME
  • 91
    CLICKLODGE LIMITED - 2002-12-11
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-27
    IIF 77 - Secretary → ME
  • 92
    LOOPMOUNT LIMITED - 2002-12-11
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2003-01-27
    IIF 85 - Secretary → ME
  • 93
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    IIF 148 - Director → ME
  • 94
    icon of address Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    IIF 190 - Director → ME
  • 95
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2003-06-05
    IIF 83 - Secretary → ME
  • 96
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    IIF 173 - Director → ME
  • 97
    icon of address Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 126 - Director → ME
  • 98
    icon of address The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ 2020-06-19
    IIF 153 - Director → ME
    icon of calendar 2020-04-23 ~ 2020-06-19
    IIF 49 - Secretary → ME
  • 99
    NETREVEAL (UK) LIMITED - 2022-11-25
    icon of address 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-23 ~ 2022-10-28
    IIF 46 - Secretary → ME
  • 100
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,984,547 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2020-08-19 ~ 2024-12-18
    IIF 13 - Secretary → ME
  • 101
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2024-12-18
    IIF 124 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 14 - Secretary → ME
  • 102
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 103 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 7 - Secretary → ME
  • 103
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    IIF 189 - Director → ME
  • 104
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 120 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 12 - Secretary → ME
  • 105
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2024-12-18
    IIF 123 - Director → ME
  • 106
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-10 ~ 2024-12-18
    IIF 15 - Secretary → ME
  • 107
    SHOPSTALL LIMITED - 2001-11-29
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2001-12-10
    IIF 211 - Director → ME
    icon of calendar 2001-12-10 ~ 2011-07-15
    IIF 70 - Secretary → ME
  • 108
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 234 - Director → ME
  • 109
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2024-12-18
    IIF 111 - Director → ME
  • 110
    AGETRIM LIMITED - 1988-12-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2017-06-16
    IIF 166 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-18
    IIF 40 - Secretary → ME
  • 111
    Company number 01977016
    Non-active corporate
    Officer
    icon of calendar ~ 1993-02-08
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.